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Company number 05878692

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	CH01	Director's details changed for Norman Heskin on 17 July 2010	View PDF Director's details changed for Norman Heskin on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Robert Behan on 17 July 2010	View PDF Director's details changed for Robert Behan on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
27 Apr 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Jul 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	AA	Full accounts made up to 1 April 2007	View PDF Full accounts made up to 1 April 2007 - link opens in a new window - 10 pages (10 pages)
31 Jul 2007	363a	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2007	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
26 Mar 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 17 pages (17 pages)
26 Mar 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 3 pages (3 pages)
26 Mar 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
26 Mar 2007	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2006	225	Accounting reference date shortened from 31/07/07 to 31/03/07	View PDF Accounting reference date shortened from 31/07/07 to 31/03/07 - link opens in a new window - 1 page (1 page)

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